WINCHMORE HILL SPECSAVERS LIMITED

Company number 11332157

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(12 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(224 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	(5 pages)
14 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
31 Jan 2024	TM01	Termination of appointment of Douglas John David Perkins as a director on 31 January 2024	(1 page)
31 Jan 2024	TM01	Termination of appointment of Humaira Fatimah Boolaky as a director on 31 January 2024	(1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(11 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
15 Sep 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 July 2020	(2 pages)
05 Sep 2023	AP01	Appointment of Humaira Fatimah Boolaky as a director on 4 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Ms Rupa Hina Patel as a director on 4 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Nitin Chandulal Nakum as a director on 4 September 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Paul Francis Carroll as a director on 4 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Sooruj Sungkur as a director on 4 September 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Sanjiv Sharma as a director on 4 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Ravi Persand as a director on 4 September 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(4 pages)
25 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
25 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(12 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(5 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)